DOSSIERS / MICHEL MARCHAND
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Sole trader dossier

MICHEL MARCHAND

FRANCE · SOLE TRADER
KYBE ID: FR-310716774 · 310716774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MARCHAND
fr_inpi
310716774
fr_inpi
dissolved
fr_inpi
1985-07-31
fr_inpi
9 RUE LOUIS SAULNIER, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL MARCHAND (principal) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off